COVID-19 and the CARE Act: Challenges & Opportunities in Fraud & AML

January 21, 1:00 pm EST

With COVID-19 and the recent CARES Act, Fraud and AML teams need to quickly address the rapidly evolving financial crime landscape. As financial criminals become savvier, it’s critical to adapt with speed and stay ahead.

Listen to our presentation with Aite Group and gain unique perspectives on:
  • Current attack vectors and challenges in today’s rapidly changing times due to COVID-19
  • What to look out for as we move forward
  • How the CARES Act will impact financial crime risk management, as well as challenges and opportunities for financial institutions
  • Why the Paycheck Protection Program (PPP) may be vulnerable
  • Insights on transaction behavior changes
  • Shifts from branch to digital and call centers, and the importance of authentication

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